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Status 1 Limited

Type: NZ Limited Company (Ltd)
9429032217100
NZBN
2254388
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
1071 Waikere Road
Waerenga
Te Kauwhata 3781
New Zealand
Registered & physical & service address used since 01 Oct 2015
P.o.box
19
Te Kauwhata 3710
New Zealand
Postal address used since 15 Jul 2019
1071 Waikere Road
Waerenga
Te Kauwhata 3781
New Zealand
Office & delivery address used since 15 Jul 2019

Status 1 Limited was started on 08 Jun 2009 and issued an NZBN of 9429032217100. This registered LTD company has been run by 3 directors: Kerwyn Stephen Wyatt - an active director whose contract began on 08 Jun 2009,
Gavin Edward Wyatt - an inactive director whose contract began on 08 Jun 2009 and was terminated on 04 Aug 2016,
Donna Winifred Wyatt - an inactive director whose contract began on 08 Jun 2009 and was terminated on 02 Jul 2012.
According to our information (updated on 20 Mar 2024), the company registered 1 address: P.o.box, 19, Te Kauwhata, 3710 (type: postal, office).
Until 01 Oct 2015, Status 1 Limited had been using 1 Arthur Place, Opaheke, Papakura as their registered address.
A total of 1500 shares are allocated to 2 groups (2 shareholders in total). In the first group, 750 shares are held by 1 entity, namely:
Wyatt, Donna Winifred (an individual) located at Waikare Road, Waerenga, Te Kauwhata postcode 3781.
Another group consists of 1 shareholder, holds 50% shares (exactly 750 shares) and includes
Wyatt, Kerwyn Stephen - located at Waikare Road, Waerenga, Te Kauwhata. Status 1 Limited was categorised as "Beef cattle and sheep farming" (ANZSIC A014410).

Addresses

Principal place of activity

1071 Waikere Road, Waerenga, Te Kauwhata, 3781 New Zealand


Previous address

Address #1: 1 Arthur Place, Opaheke, Papakura, 2113 New Zealand

Registered & physical address used from 08 Jun 2009 to 01 Oct 2015

Contact info
64 27 2785399
15 Jul 2019 Phone
status.1@xtra.co.nz
15 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Wyatt, Donna Winifred Waikare Road
Waerenga, Te Kauwhata
3781
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Wyatt, Kerwyn Stephen Waikare Road
Waerenga, Te Kauwhata
3781
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wyatt, Gavin Edward Papakura 2110

New Zealand
Directors

Kerwyn Stephen Wyatt - Director

Appointment date: 08 Jun 2009

Address: Waerenga, Te Kauwhata, 3781 New Zealand

Address used since 23 Sep 2015


Gavin Edward Wyatt - Director (Inactive)

Appointment date: 08 Jun 2009

Termination date: 04 Aug 2016

Address: Papakura, Papakura, 2110 New Zealand

Address used since 08 Jun 2009


Donna Winifred Wyatt - Director (Inactive)

Appointment date: 08 Jun 2009

Termination date: 02 Jul 2012

Address: Opaheke, Papakura, 2113 New Zealand

Address used since 08 Jun 2009

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